HILLCROSS PHARMACEUTICALS LIMITED - COVENTRY


Overview

HILLCROSS PHARMACEUTICALS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
HILLCROSS PHARMACEUTICALS LIMITED was incorporated 112 years ago on 18/12/1911 and has the registered number: 00119210. The accounts status is DORMANT.

HILLCROSS PHARMACEUTICALS LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 CURRENT
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 CURRENT
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-31 UNTIL 2002-03-31 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-09-03 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2012-07-25 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-01-31 UNTIL 2000-12-31 RESIGNED
JANET RUTH HEATON British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED
FRANCIS JOSEPH MURPHY Jan 1933 Secretary 1992-12-01 UNTIL 1997-01-31 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
GARY GREENHALGH Mar 1937 British Director 1993-01-22 UNTIL 1997-03-31 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-03-31 RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director 1993-01-22 UNTIL 1995-05-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1995-05-31 UNTIL 1999-01-01 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR MICHAEL JAMES PAYNE May 1948 British Director 1992-12-01 UNTIL 1998-11-16 RESIGNED
MR CHRISTOPHER RAWSTRON Apr 1938 British Director 1992-12-01 UNTIL 1997-03-31 RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director 1992-12-01 UNTIL 1995-05-31 RESIGNED
MR WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2011-08-01 RESIGNED
MR LEONARD SOUTHWORTH Oct 1928 British Director 1992-12-01 UNTIL 1993-10-22 RESIGNED
MR DAVID LESLIE TAYLOR Oct 1940 British Director 1995-05-31 UNTIL 1997-09-24 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 BRITISH DIR 1997-09-16 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admenta Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent as firm

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